Cryptscam Abuse Explorer

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Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 January 2023 Tuesday. 17:36:43 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 15:56:32 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 15:16:06 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 16:19:14 UTC
type
sextortion
scammer/abuser
sextortion
country
United States
description
Try to make me pay a ransom otherwise he reveals "compromising videos of me on adult sites"
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 07:30:39 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 23:48:44 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United States
description
What's next? After a week, I had already installed a Remote Access Trojan (RAT) [Learn more about this] in all your devices. In fact, it was not difficult at all (since you were clicking on malicious links from incoming emails). It is very simple. This Trojan gives me access to all your devices (e.g. your microphone, webcam, keyboard and etc.) [1] I uploaded all your information, data, photos, web browsing history to my servers. [2] I have access to all your messengers, social networks, emails, chat history and contact list. [3] My virus constantly updates its signature (it is driver-based), so it remains invisible to antivirus programs. Let's solve this problem this way: You transfer me $500 (USD) Bitcoin Wallet: 1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 23:41:40 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United States
description
What's next? After a week, I had already installed a Remote Access Trojan (RAT) [Learn more about this] in all your devices. In fact, it was not difficult at all (since you were clicking on malicious links from incoming emails). It is very simple. This Trojan gives me access to all your devices (e.g. your microphone, webcam, keyboard and etc.) [1] I uploaded all your information, data, photos, web browsing history to my servers. [2] I have access to all your messengers, social networks, emails, chat history and contact list. [3] My virus constantly updates its signature (it is driver-based), so it remains invisible to antivirus programs. Let's solve this problem this way: You transfer me $700 (USD) (In Bitcoin equivalent at the exchange rate at the time of transfer), and as soon as the transfer is received, I will immediately delete all these records, your data from my servers. After that we will forget about each other. I also promise to deactivate and remove all malware from your devices. It's a fair deal, and the price is pretty low, considering that I've been recording all your actions and monitoring traffic for a long time. In case you don't know how to buy and transfer Bitcoin, check out the section `How can I buy Bitcoin? There are some useful links there. Bitcoin Wallet: 1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 10:23:20 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 09:20:55 UTC
type
ransomware
scammer/abuser
scammers
country
United States
description
SENT CRYPTO TO A SCAMMER?. If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Fill a formal report on: bit.ly/3i3bep7 You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds.
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 08:00:19 UTC
type
blackmail scam
scammer/abuser
1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH
country
United States
description
dumbest scammer I've seen, tried to "blackmail" me with a generic email...
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 06:24:32 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 06:12:21 UTC
type
blackmail scam
scammer/abuser
1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH
country
United States
description
tryd to blackmail me out of 450USD. told me to deposit said amount of bitcoin intoi wallet above
source
bitcoinabuse
Site url